AMURA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05471986

Incorporation date

06/06/2005

Size

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2005)

06/03/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/12/2017

Application to strike the company off the register

View PDF (3 pages)

28/07/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

21/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

06/06/2017

Director's details changed for Dr David Brown on 2017-06-05

View PDF (2 pages)

01/03/2017

Previous accounting period extended from 2016-12-31 to 2017-02-28

View PDF (1 pages)

18/08/2016

Amended total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

05/07/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (8 pages)

29/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

04/02/2016

Termination of appointment of Flexible Directors Limited as a secretary on 2015-12-31

View PDF (1 pages)

09/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (14 pages)

06/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (8 pages)

03/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (14 pages)

06/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (8 pages)

20/12/2013

Secretary's details changed for Dfm Ltd on 2013-12-20

View PDF (1 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

05/07/2013

Auditor's resignation

View PDF (3 pages)

27/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (8 pages)

11/06/2013

Miscellaneous

View PDF (1 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

12/07/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (8 pages)

04/07/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (8 pages)

08/04/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

30/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (18 pages)

30/06/2010

Director's details changed for Mr Alan Gilbert Goodman on 2010-06-06

View PDF (2 pages)

30/06/2010

Director's details changed for Dr Daniel James William Roach on 2010-06-06

View PDF (2 pages)

29/06/2010

Secretary's details changed for Dfm Ltd on 2010-06-06

View PDF (2 pages)

29/06/2010

Registered office address changed from Highfield Court Church Lane Madingley Cambridgeshire CB3 8AG on 2010-06-29

View PDF (1 pages)

02/03/2010

Termination of appointment of Louis Nisbet as a director

View PDF (1 pages)

09/02/2010

Resolutions

View PDF (40 pages)

02/02/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

13/08/2009

Return made up to 06/06/09; full list of members

View PDF (6 pages)

02/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

14/05/2009

Nc inc already adjusted 08/05/09

View PDF (1 pages)

14/05/2009

Memorandum and Articles of Association

View PDF (2 pages)

14/05/2009

Resolutions

View PDF (40 pages)

08/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

07/05/2009

Appointment terminated director manoj ramjee

View PDF (1 pages)

20/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

15/07/2008

Return made up to 06/06/08; full list of members

View PDF (9 pages)

29/05/2008

Statement of affairs

View PDF (36 pages)

29/05/2008

Capitals not rolled up

View PDF (6 pages)

01/05/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

14/11/2007

Return made up to 06/06/07; change of members

View PDF (10 pages)

26/09/2007

Ad 17/09/07--------- £ si [email protected]=122 £ ic 2949/3071

View PDF (2 pages)

20/09/2007

Ad 22/11/06--------- £ si [email protected]=5 £ ic 2944/2949

View PDF (4 pages)

31/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

31/08/2007

Ad 17/08/07--------- £ si [email protected]=4 £ ic 2940/2944

View PDF (2 pages)

22/08/2007

New director appointed

View PDF (2 pages)

27/07/2007

Director resigned

View PDF (1 pages)

06/07/2007

Resolutions

View PDF (37 pages)

20/06/2007

Ad 16/01/06--------- £ si [email protected]

View PDF (6 pages)

10/04/2007

Nc inc already adjusted 11/11/05

View PDF (1 pages)

12/03/2007

New director appointed

View PDF (2 pages)

08/03/2007

Director resigned

View PDF (1 pages)

01/03/2007

Registered office changed on 01/03/07 from: horizon park, barton road, comberton, cambridge CB3 7AJ

View PDF (1 pages)

24/01/2007

New secretary appointed

View PDF (2 pages)

16/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

10/12/2006

Ad 22/11/06--------- £ si [email protected]=5 £ ic 2935/2940

View PDF (2 pages)

25/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

14/06/2006

Return made up to 06/06/06; full list of members

View PDF (11 pages)

07/06/2006

Director's particulars changed

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (4 pages)

10/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (2 pages)

03/02/2006

Statement of affairs

View PDF (20 pages)

03/02/2006

Ad 11/11/05--------- £ si [email protected]=79 £ ic 1757/1836

View PDF (5 pages)

03/02/2006

Ad 11/11/05--------- £ si [email protected]= 1756 £ ic 1/1757

View PDF (3 pages)

31/01/2006

New director appointed

View PDF (3 pages)

31/01/2006

New director appointed

View PDF (2 pages)

26/01/2006

New director appointed

View PDF (3 pages)

28/12/2005

Nc inc already adjusted 11/11/05

View PDF (1 pages)

28/12/2005

Resolutions

View PDF (0 pages)

28/12/2005

Resolutions

View PDF (0 pages)

28/12/2005

Resolutions

View PDF (0 pages)

28/12/2005

Resolutions

View PDF (0 pages)

28/12/2005

Resolutions

View PDF (0 pages)

28/12/2005

Resolutions

View PDF (21 pages)

28/12/2005

S-div 11/11/05

View PDF (1 pages)

18/08/2005

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

06/06/2005

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMURA HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2017

Last change occurred

28/02/2017

Accounts

Last made up date

28/02/2017

Next account date

28/02/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nisbet, Louis Joseph	Director	11/11/2005 - 27/01/2010	20
Murray, Michael Stephen, Dr	Director	11/11/2005 - 31/12/2006	11
Goodman, Alan Gilbert	Director	11/11/2005 - Present	48
Jones, Alun Huw	Director	11/11/2005 - 31/01/2006	47
Roach, Daniel James William	Director	23/02/2007 - Present	40

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AMURA HOLDINGS LIMITED

AMURA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/06/2005 with the registered office located at Highfield Court Church Lane, Madingley, Cambridge CB23 8AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMURA HOLDINGS LIMITED?

AMURA HOLDINGS LIMITED is currently Dissolved. It was registered on 06/06/2005 and dissolved on 06/03/2018.

Where is AMURA HOLDINGS LIMITED located?

AMURA HOLDINGS LIMITED is registered at Highfield Court Church Lane, Madingley, Cambridge CB23 8AG.

What does AMURA HOLDINGS LIMITED do?

AMURA HOLDINGS LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for AMURA HOLDINGS LIMITED?

The latest filing was on 06/03/2018: Final Gazette dissolved via voluntary strike-off.